Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Sonthalia
Neelam Sonthalia
Director/Designated Partner
over 2 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director/Designated Partner
almost 3 years ago

Past Directors

Krishan Kumar Goenka
Krishan Kumar Goenka
Director
about 13 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
-25032019
Form DIR-12-04122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-14052018
Proof of dispatch-14052018
Notice of resignation filed with the company-14052018
Form DIR-11-14052018_signed
Acknowledgement received from company-14052018
Evidence of cessation;-12052018
Notice of resignation;-12052018
Optional Attachment-(1)-12052018
Form DIR-12-12052018_signed
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Interest in other entities;-11052018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-10102017